BINN GROUP LIMITED

Overview

Company Name	BINN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC223118
Jurisdiction	Scotland
Date of Creation	Sep 11, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BINN GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BINN GROUP LIMITED located?

Registered Office Address	5 Atholl Crescent EH3 8EJ Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of BINN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BINN SKIPS LIMITED	Sep 03, 2007	Sep 03, 2007
BINN RECYCLING LIMITED	Sep 11, 2001	Sep 11, 2001

What are the latest accounts for BINN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BINN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2025
Next Confirmation Statement Due	Sep 01, 2025
Next Confirmation Statement Made Up To	Aug 18, 2024
Overdue	No

What are the latest filings for BINN GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2025

Appointment of Guy George Monce Macgregor as a director on Apr 01, 2025

2 pages

AP01

Mar 27, 2025

Change of details for Binn Group Limited as a person with significant control on Mar 24, 2025

2 pages

PSC05

Mar 24, 2025

Certificate of change of name

Company name changed binn skips LIMITED\certificate issued on 24/03/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 24, 2025	Change of name notice	CONNOT

Mar 24, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 03, 2025	RES15

Feb 12, 2025

Appointment of Irvine John Morrison as a director on Feb 11, 2025

2 pages

AP01

Aug 29, 2024

Confirmation statement made on Aug 18, 2024 with no updates

3 pages

CS01

Aug 27, 2024

Full accounts made up to Mar 31, 2024

28 pages

Jan 09, 2024

Satisfaction of charge SC2231180007 in full

1 pages

MR04

Oct 31, 2023

Full accounts made up to Mar 31, 2023

28 pages

Aug 18, 2023

Confirmation statement made on Aug 18, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Full accounts made up to Mar 31, 2022

28 pages

Aug 18, 2022

Confirmation statement made on Aug 18, 2022 with no updates

3 pages

CS01

Mar 04, 2022

Full accounts made up to Mar 31, 2021

27 pages

Oct 01, 2021

Confirmation statement made on Sep 11, 2021 with no updates

3 pages

CS01

Apr 09, 2021

Full accounts made up to Mar 31, 2020

29 pages

Sep 24, 2020

Confirmation statement made on Sep 11, 2020 with no updates

3 pages

CS01

Oct 03, 2019

Full accounts made up to Mar 31, 2019

28 pages

Sep 25, 2019

Confirmation statement made on Sep 11, 2019 with no updates

3 pages

CS01

Dec 05, 2018

Full accounts made up to Mar 31, 2018

28 pages

Sep 21, 2018

Confirmation statement made on Sep 11, 2018 with no updates

3 pages

CS01

Jan 08, 2018

Full accounts made up to Mar 31, 2017

26 pages

Sep 20, 2017

Confirmation statement made on Sep 11, 2017 with no updates

3 pages

CS01

May 08, 2017

Appointment of Mr Brian Harkins as a director on May 01, 2017

2 pages

AP01

Feb 08, 2017

Accounts for a medium company made up to Mar 31, 2016

26 pages

Jan 26, 2017

Satisfaction of charge 2 in full

1 pages

MR04

View All Filings

Who are the officers of BINN GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILLESPIE MACANDREW SECRETARIES LIMITED

Apr 28, 2011

Secretary

Atholl Crescent

EH3 8EJ Edinburgh

Midlothian

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC287766

110304810001

HARKINS, Brian

May 01, 2017

Director

Atholl Crescent

EH3 8EJ Edinburgh

Midlothian

United Kingdom

British

1965-11

Managing Director

230868440001

MACGREGOR, Allan

Sep 11, 2001

Director

Balvaird Farm

KY14 7SR Strathmiglo, By Cupar

Macgregor House

Fife

United Kingdom

Scotland

British

1969-4

Farmer

149985050002

MACGREGOR, Guy George Monce

Apr 01, 2025

Director

Glenfarg

PH2 9PX Perth

Binn Eco Park

Scotland

British

1998-12

Business Development Officer

334143070001

MACGREGOR, John Merchant

Sep 11, 2001

Director

Strathmiglo

Nr Cupar

KY14 7SR Fife

Balvaird Farmhouse

United Kingdom

British

1945-7

Farmer

152677340002

MORRISON, Irvine John

Feb 11, 2025

Director

Glenfarg

PH2 9PX Perth

Binn Eco Park

Scotland

United Kingdom

British

1979-11

Transport Director

332289240001

SANDERSON, David Duncan

Dec 11, 2015

Director

Atholl Crescent

EH3 8EJ Edinburgh

Midlothian

United Kingdom

British

1974-5

Group Finance Director

203454850001

1924 NOMINEES LIMITED

Dec 17, 2008

Apr 28, 2011

Secretary

Queen Street

EH2 1JX Edinburgh

Midlothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC150079

137393220001

ABL (SECRETARIES) LIMITED

Sep 11, 2001

Dec 17, 2008

Secretary

Bordeaux House

31 Kinnoull Street

PH1 5EN Perth

75104940005

OSWALDS OF EDINBURGH LIMITED

Sep 11, 2001

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

KING, Allan Duncan

Sep 11, 2001

Nov 01, 2004

Director

The Birkins

Muirton

PH3 1ND Auchterarder

Perthshire

Scotland

British

1961-10

Builder

80359400001

KING, Allan Gilbert

Sep 11, 2001

Nov 01, 2004

Director

Kinlone

Muirton

PH3 1ND Auchterarder

Perthshire

Scotland

British

1935-11

Builder

77897330001

JORDANS (SCOTLAND) LIMITED

Sep 11, 2001

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BINN GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Binn Group Holdings Limited

Apr 06, 2016

Atholl Crescent

EH3 8EJ Edinburgh

Scotland

Legal Form	Private Limited Company
Legal Authority	Scots Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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